This announcement is a separate document:
神冠控股：更新發行新股份及購回股份的一般授權董事退任及重選退任董事選舉擬任董事及股東週年大會通告
SHENGUAN HLDGS: RENEWAL OF GENERAL MANDATESTO ISSUE NEW SHARES AND REPURCHASE SHARESRETIREMENT OF DIRECTORS ANDRE-ELECTION OF RETIRING DIRECTORELECTION OF PROPOSED DIRECTORSANDNOTICE OF ANNUAL GENERAL MEETING
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